Back to People & Entities
CARNIVAL CRUISE TKT
Organization
2
Total Mentions
2
Documents
124
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124090.pdf
1 mentionEFTA00124090
chase 02/24 12:01p #4161 39.50 SPEEDWAY 07890 BRONX NY 19056 Autos (rental. service, gas) 02/26 Debit Card Purchase 02/24 03:46p_ #4161 98.00 CARNIVAL CRUISE TKT/RE MIAMI FL 19056 Misc Transportation 02/26 Debit Card Purchase 02/23 10:38a #4161 100.00 AT8TI3ILL PAYMENT 8003310500 TX 19056 Phones. Cable
EFTA00133349.pdf
1 mentionEFTA00133349_sub_002 - EFTA00133349_200
3 06:12a #4161 39.50 SPEEDWAY 07890 BRONX NY 19155 Autos (rental, service. gas) 06/05 Debit Card Purchase 06/03 02:04p #1479 250.00 3,208.19 CARNIVAL CRUISE TKT/RE MIAMI FL 19155 Misc Transportation Total Subtracted/Added 15,032.03 15,854.92 010•Rigur000 All transaction times and dates reflected are ba
Sponsored
Connected Entities(20 of 124)
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire
2 docs2 co-mentions
San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
2 docs2 co-mentions
Warwick
LocationCounty town of Warwickshire, England
2 docs2 co-mentions
Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
Marketplace
OrganizationAmerican radio program
2 docs2 co-mentions
Paramus
LocationBorough in Bergen County, New Jersey, United States
2 docs2 co-mentions
YONKERS
LocationCity in Yonkers, New York
2 docs2 co-mentions
Credit Cards
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FDIC Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Citibank Drive
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Arc Design
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Citibank Client Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
International Citibank Global Transfers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
PETCO
OrganizationAmerican pet retail chain
2 docs2 co-mentions
MCDONALDS
OrganizationAmerican fast food restaurant chain
2 docs2 co-mentions